Enforcement record

License Revocation disclosure naming 株式会社清和商事

株式会社清和商事 (Building Lots and Buildings Transaction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActMie PrefectureGovernment disclosure7 February 2022

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Mie Prefecture

Action date

7 February 2022

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-QING-202607272317
Generated at: 28 July 2026 at 08:17
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-qing-he-shang-shi-20220207

1. Review Summary

Disclosure name	株式会社清和商事	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	7 February 2022	Authority	Mie Prefecture
Law	Building Lots and Buildings Transaction Business Act	Action type	License Revocation
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社清和商事

3. Enforcement Record

Target name in disclosure	株式会社清和商事
Authority	Mie Prefecture (三重県)
Law / action type	Building Lots and Buildings Transaction Business Act / License Revocation
Action / announcement date	Action: 7 February 2022 / Announcement: 25 April 2026
English summary	On September 20, 2019, 株式会社清和商事 lost its status as a member of the guarantee association. Under the provisions of Article 25, paragraphs 1 to 3 of the Building Lots and Buildings Transaction Business Act, the company was required to deposit a business guarantee money within one week of losing its membership. The company failed to do so. This constituted a violation of the provisions prior to Article 64-15 of the same law, which pertains to the deposit of business guarantee money when losing member status. Based on Article 65, paragraph 2, item 2 of the law, Mie Prefecture issued a suspension of business for 30 days on March 31, 2020, and recommended that the company deposit the guarantee money by November 30, 2020. The company did not follow this recommendation nor did it report having deposited the guarantee money by the deadline. Consequently, the license was revoked on February 7, 2022.
Original Japanese text	令和元年９月２０日に保証協会の社員の地位を失ったことにより、当該地位を失った日から１週間以内に、法第２５条第１項から第３項までの規定により営業保証金を供託しなければならなかったにもかかわらず、これを行わなかった。このことは、法第６４条の１５（社員の地位を失った場合の営業保証金の供託）前段の違反に当たることから、法第６５条第２項第２号の規定に基づき、令和２年３月３１日付けで、当該業者に対する処分を業務停止３０日とするとともに、令和３年１１月３０日付けで営業保証金を供託するよう勧告したが、その勧告に従わず期日までに供託した旨の届出をしなかった。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16
Source archive	https://kiroku.today/a/9cdc90fe4aijja6r
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:33

4. Business Location and Permit Details

Business location address	三重県松阪市
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Preserved evidence by Kiroku

Review the preserved source for 株式会社清和商事

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%B8%85%E5%92%8C%E5%95%86%E4%BA%8B&limit=10

Open JSON Specs

Action summary

Company: 株式会社清和商事Japanese only
Original: 株式会社清和商事
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: License Revocation
免許取消
Action date: 7 February 2022
Issuing authority: Mie Prefecture
三重県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On September 20, 2019, 株式会社清和商事 lost its status as a member of the guarantee association. Under the provisions of Article 25, paragraphs 1 to 3 of the Building Lots and Buildings Transaction Business Act, the company was required to deposit a business guarantee money within one week of losing its membership. The company failed to do so. This constituted a violation of the provisions prior to Article 64-15 of the same law, which pertains to the deposit of business guarantee money when losing member status. Based on Article 65, paragraph 2, item 2 of the law, Mie Prefecture issued a suspension of business for 30 days on March 31, 2020, and recommended that the company deposit the guarantee money by November 30, 2020. The company did not follow this recommendation nor did it report having deposited the guarantee money by the deadline. Consequently, the license was revoked on February 7, 2022.

Show original Japanese text

令和元年９月２０日に保証協会の社員の地位を失ったことにより、当該地位を失った日から１週間以内に、法第２５条第１項から第３項までの規定により営業保証金を供託しなければならなかったにもかかわらず、これを行わなかった。このことは、法第６４条の１５（社員の地位を失った場合の営業保証金の供託）前段の違反に当たることから、法第６５条第２項第２号の規定に基づき、令和２年３月３１日付けで、当該業者に対する処分を業務停止３０日とするとともに、令和３年１１月３０日付けで営業保証金を供託するよう勧告したが、その勧告に従わず期日までに供託した旨の届出をしなかった。

Business location and permit details

Business location address: 三重県松阪市
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Mie Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:57.279+00:00
Evidence checked: 2026-07-17T08:27:57.279+00:00
Archive captured: 2026-07-13T01:33:37.64082+00:00

Show audit JSON

{
  "record": {
    "id": "046d6e6c-3357-481f-8b9d-6efc8bae3286",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-qing-he-shang-shi-20220207",
    "company_name_original": "株式会社清和商事",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "三重県",
      "en": "Mie Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-qing-he-shang-shi-20220207",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9cdc90fe4aijja6r",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16",
    "archiveCapturedAt": "2026-07-13T01:33:37.64082+00:00",
    "extractedAt": "2026-07-17T08:27:57.279+00:00",
    "translatedAt": "2026-07-10T09:50:36.697+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:57.279+00:00",
    "generatedAt": "2026-07-27T23:17:14.137Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.